HomeMy WebLinkAbout2006.06.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, June 8, 2006
The Owasso Economic Development Authority met in regular session on Thursday, June 8, 2006
in the Main Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 1:00 p.m. on Monday, June 5, 2006.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Frank Enzbrenner called the meeting to order at 10:04AM.
PRESENT
Frank Enzbrenner, Chairman
Dee Sokolosky, Vice chairman
Gary Akin, Secretary
Tom Kimball, Trustee
David Charney, Trustee
Ray Thomas, Trustee
A quorum was declared present.
ABSENT
Steve Cataudella, Trustee
OTHERS
Bill Weeks
David Phillips
Randy Cowling
STAFF
Eric Wiles, Community Development Ana Stagg, Public Works
Rickey Hayes, Economic Development Director Sherry Bishop, Finance Director
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the May 11, 2006 Regular Meeting
B. Approval of claims — No claims
Mr. Sokolosky moved, seconded by Mr. Kimball, to approve the consent agenda.
AYE: Sokolosky, Kimball, Akin, Enzbrenner, Charney, Thomas
NAY: None
ABSTAIN: None
Motion carried 6-0.
ITEM 3: REQUEST FROM ST. JOHN OWASSO HOSPITAL TO PROVIDE A STATUS
REPORT TO THE OEDA.
Mr. David Phillips and Mr. Bill Weeks provided a construction update and discussed
intentions to staff physical therapy at the Owasso YMCA. Mr. Enzbrenner leaves at
10:50am.
Owasso Economic Development Authority
June 8, 2006
ITEM 4: PRESENTATION OF FINANCIAL REPORT.
Report included within the agenda packet. No questions were asked of Ms. Bishop.
ITEM 5: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes reviewed the attached report and discussed a proposal to create a TIF
District for the Sheraton Hotel Project.
ITEM 6: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the May building permit report. Mr. Wiles provided
information regarding anticipated items before the Planning Commission in June.
ITEM 7: REPORT FROM PUBLIC WORKS DIRECTOR
Due to Ms. Stagg exiting the meeting prior to her report, Mr. Hayes provided a brief
status update on various street development projects, and other Public Works related
items.
ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A_REQUEST
FOR TRUSTTEE APPROVAL OF THE PROPOSED FY 2007-2008 OEDA
BUDGET.
Due to the time constraints, item number 8 was heard following item number 2. Ms.
Bishop presented the proposed FY 2007-2008 OEDA Budget. Mr. Thomas moved
to approve the FY 2007-2008 OEDA Budget, seconded by Mr. Akin.
AYE: Thomas, Akin, Enzbrenner, Charney, Sokolosky, Kimball
NAY: None
ABSTAIN: None
Motion carried 6-0.
ITEM 9: NEW BUSINESS
None
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Owasso Economic Development Authority
ITEM 10: ADJOURNMENT
June 8, 2006
Motion made by Mr. Kimball, seconded by Mr. Charney to adjourn.
At 11:15 am, the meeting was adjourned.
AYE: Kimball, Charney, Akin, Thomas, Sokolosky
NAY: None
ABSTAIN: None
Motion carried 5-0.
rank bre e , Chairman
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Date Appro d
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